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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GAITAL INVESTMENT FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FEDERICO RICHA HUMBERT
    • MIEMBRO / VICEPRESIDENTE - FUNDADOR - TESORERO
    View
    VILMA DE LA GUARDIA DE RICHA
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
    View
    FEDERICO RICHA DE LA GUARDIA
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / SECRETARIO
    View
    BTP TAX & LEGAL SERVICES.
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MEDICINA Y IRUGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1983
    Related members: 5
    View

    RICHA DE LA GUARDIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1999
    Related members: 3
    View

    OBRAS Y SOLUCIONES, S.A. (OSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30235649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada